DOSSIERS / JULIA NICOLAI
← SearchExport PDF
Sole trader dossier

JULIA NICOLAI

FRANCE · SOLE TRADER · INCORPORATED 2013-06-17
KYBE ID: FR-793713231 · 793713231 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JULIA NICOLAI
fr_inpi
793713231
fr_inpi
dissolved
fr_inpi
2013-06-17
fr_inpi
2013-11-15
fr_inpi
61 RUE DESNOUETTES, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADRIEN COSTEdissolvedALAIN YEHUDDA AYOUNdissolvedANDRE GALLULAdissolvedANNE LAMOUREdissolvedCATHERINE GUTIERREZdissolvedCECILE ALBISTURdissolvedCELINE GISELE RAYMONDE CHAMPMARTINdissolvedCELINE ZIEBAactiveFREDERIC PIERRE DUPUISactiveKate BoulaiactiveKPONAKPON CHRISTIAN BOSSAdissolvedLENA BABADJIANactiveLUCILE REGOURDdissolvedMALCOLM MALCOLM RICHARDdissolvedMANUEL JOSE MOCKUS CASTANOdissolvedMARIE GISELE MONIQUE BEAUDONdissolvedMAURICE BOITEUXdissolved[ND]dissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off